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The Walsall Hospital Company (Holdings) Limited

06307693

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 10/07/2007

Previously known as

Intercede 2200 Limited · until 31/08/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

70100
Activities of head offices

Officers

Benjamin Christopher Jacob Dean

director · Since 25/05/2012

British · United Kingdom · Age 46

Vercity Social Infrastructure (Uk) Limited

corporate secretary · Since 03/02/2014

Reg: 02658304

David John Brooking

director · Since 01/10/2018

British · England · Age 59

Matthew James Edwards

director · Since 01/07/2020

British · United Kingdom · Age 41

Josh Callum Bond

director · Since 22/03/2024

British · England · Age 35

Former

Mitre Secretaries Limited

corporate nominee director · Resigned 11/10/2007

Mitre Secretaries Limited

corporate nominee secretary · Resigned 11/10/2007

Mitre Directors Limited

corporate nominee director · Resigned 11/10/2007

John Robert Pedretti

director · Resigned 01/10/2009

James Andrew Mcdonell

secretary · Resigned 01/08/2010

Sheila Jamieson

director · Resigned 12/11/2010

John Wrinn

director · Resigned 12/01/2011

Martine Caroline Gagnon

director · Resigned 01/06/2011

Ian David Hudson

director · Resigned 20/01/2012

Timothy James Rowbury

secretary · Resigned 10/02/2012

Julian Kieron Desai

director · Resigned 10/10/2012

Paul Alan Bannister

director · Resigned 10/10/2012

Claire Anders

secretary · Resigned 02/09/2013

Andrew David Clapp

director · Resigned 01/11/2013

Paul Christopher Beardsmore

secretary · Resigned 03/02/2014

Nestor Augusto Castillo Borrero

director · Resigned 04/09/2015

Gaynor Birley-Smith

director · Resigned 01/10/2018

John Ivor Cavill

director · Resigned 01/07/2020

Bryan Michael Acutt

director · Resigned 22/03/2024

Persons with Significant Control

Biif Hold Co Iii Limited

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 08232095 · Companies House · Limited By Shares

Notified 06/04/2016

Innisfree Secondary Partners 2 Llp

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm

Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR

Reg: Oc391974 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY TRUSTEE)

Created 20/11/2007Registered 29/11/2007

Change History

officer appointedEDWARDS, Matthew James
2026-06-07
officer appointedVERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
2026-06-07
officer appointedBOND, Josh Callum
2026-06-07
officer appointedBROOKING, David John
2026-06-07
officer appointedDEAN, Benjamin Christopher Jacob
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line18 White Oak Square, London Road
2026-06-07

8 WHITE OAK SQUARE, LONDON ROAD

post townSwanley
2026-06-07

SWANLEY

statusactive
2026-06-07

Active